RENNIE EVANS (HOLDINGS) LIMITED
MANCHESTER

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Company number 04126337
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address LOWRY HOUSE, 17 MARBLE STREET, MANCHESTER, M2 3AW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RENNIE EVANS (HOLDINGS) LIMITED are www.rennieevansholdings.co.uk, and www.rennie-evans-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rennie Evans Holdings Limited is a Private Limited Company. The company registration number is 04126337. Rennie Evans Holdings Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Rennie Evans Holdings Limited is Lowry House 17 Marble Street Manchester M2 3aw. . EVANS, Rennie Graham is a Secretary of the company. EVANS, Rennie Graham is a Director of the company. JONES, Stephen George is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director EVANS, Mark John has been resigned. Director HOWARTH, Peter James has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
EVANS, Rennie Graham
Appointed Date: 15 December 2000
Director
EVANS, Rennie Graham
Appointed Date: 15 December 2000
71 years old
Director
JONES, Stephen George
Appointed Date: 15 December 2000
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Director
EVANS, Mark John
Resigned: 12 September 2004
Appointed Date: 14 November 2001
69 years old
Director
HOWARTH, Peter James
Resigned: 24 December 2001
Appointed Date: 14 November 2001
73 years old

Persons With Significant Control

Mr Rennie Graham Evans
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen George Jones
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENNIE EVANS (HOLDINGS) LIMITED Events

22 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 15 December 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 170,017
26 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 170,017
...
... and 44 more events
20 Dec 2000
Director resigned
20 Dec 2000
New director appointed
20 Dec 2000
New secretary appointed;new director appointed
20 Dec 2000
Registered office changed on 20/12/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
15 Dec 2000
Incorporation

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